GLINT PAY LTD

Company number 09507932

Date	Type	Description	View / Download
10 Oct 2019	MR04	Satisfaction of charge 095079320001 in full	(1 page)
06 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
04 Oct 2019	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 October 2019	(2 pages)
02 Oct 2019	AM01	Appointment of an administrator	(3 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 2,447.79978	(3 pages)
29 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 30/03/2019	(17 pages)
23 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14.6 of the articles of association of the company that the voting rights attached to benjamin davies relevant shares be and hereby suspended with effect from the leaving date 12/02/2019	(2 pages)
23 Aug 2019	SH08	Change of share class name or designation	(2 pages)
02 Jul 2019	CH01	Director's details changed for Ms Haruko Fukuda Obe on 1 July 2019	(2 pages)
01 Jul 2019	PSC04	Change of details for Mr Jason David Cozens as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Marcus Simon Ashley Grubb on 1 July 2019	(2 pages)
01 Jul 2019	CH03	Secretary's details changed for Mr Jason David Cozens on 1 July 2019	(1 page)
01 Jul 2019	CH01	Director's details changed for Mr Oliver Robert Morgan Bolitho on 1 July 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Jason David Cozens on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ England to Portman House 2 Portman Street London W1H 6DU on 1 July 2019	(1 page)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 1,912.94	(3 pages)
11 Apr 2019	SH02	Sub-division of shares on 15 November 2018	(4 pages)
10 Apr 2019	CS01	30/03/19 Statement of Capital gbp 2211.02 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/08/2019	(17 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 February 2019 GBP 2,211.02	(3 pages)
04 Feb 2019	MR01	Registration of charge 095079320001, created on 22 January 2019	(33 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
04 Dec 2018	TM01	Termination of appointment of Benjamin Philip Morley Davies as a director on 26 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Mark Stuart Mahaffey as a director on 26 November 2018	(1 page)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 1,912.94	(8 pages)